Bodycote International plc announces that at the Annual General Meeting of the Company held earlier today all of the resolutions set out in the notice of meeting were duly passed. This included a special resolution by which the name of the company changed today to Bodycote plc.
Copies of the ordinary and special resolutions forming the special business of the meeting are being submitted to the UK Listing Authority, and will shortly be available at the UK Listing Authority’s Document Viewing Facility, which is situated at: –
Financial Services Authority
25 The North Colonnade
Canary Wharf
LONDON
E14 5HS
Telephone: +44(0)207-676-1000
30 April 2008
Bodycote International plc announces that at the Annual General Meeting of the Company held earlier today all of the resolutions set out in the notice of meeting were duly passed. This included a special resolution by which the name of the company changed today to Bodycote plc.
Copies of the ordinary and special resolutions forming the special business of the meeting are being submitted to the UK Listing Authority, and will shortly be available at the UK Listing Authority’s Document Viewing Facility, which is situated at: –
Financial Services Authority
25 The North Colonnade
Canary Wharf
LONDON
E14 5HS
Telephone: +44(0)207-676-1000
30 April 2008
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